GROVEWOOD PROPERTY HOLDINGS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

GROVEWOOD PROPERTY HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
GROVEWOOD PROPERTY HOLDINGS LIMITED was incorporated 86 years ago on 14/03/1935 and has the registered number: 00298272. The accounts status is FULL and accounts are next due on 30/09/2021.

GROVEWOOD PROPERTY HOLDINGS LIMITED - CHELTENHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-03-17 CURRENT
MRS JOANNA PEACE Mar 1975 British Director 2019-02-05 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
JOANNE CLAIRE ATKINSON Apr 1972 Director 2003-03-31 UNTIL 2004-08-02 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Director 1999-02-01 UNTIL 2003-03-31 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-04-12 UNTIL 2006-10-03 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director RESIGNED
MR MALCOLM DENYS COMFORT Jan 1956 British Director 1995-09-18 UNTIL 1996-06-25 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2008-12-23 UNTIL 2016-03-31 RESIGNED
TIMOTHY JAMES GRANT Aug 1964 British Director 2007-03-28 UNTIL 2008-12-23 RESIGNED
JEANETTE ANN HARRIS Jul 1964 British Director 2013-06-28 UNTIL 2018-12-31 RESIGNED
MR PAUL BARRINGTON KNOWLES HITCHINGS Sep 1943 British Director 1997-10-30 UNTIL 1999-02-01 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1999-02-01 UNTIL 2000-04-11 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-05 UNTIL 2002-04-12 RESIGNED
PENELOPE JANE JAMES Sep 1969 British Director 2006-10-03 UNTIL 2007-03-31 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Director 1995-09-18 UNTIL 1999-05-31 RESIGNED
IAN HUMPHRIES JAMES Dec 1951 British Director 1994-10-06 UNTIL 1997-10-30 RESIGNED
BRIAN WILLIAMS Jan 1937 British Director RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2016-04-01 UNTIL 2017-04-28 RESIGNED
ROBERT WILLIAM TORRANCE Oct 1958 Australian Director 1996-06-25 UNTIL 1999-02-01 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1994-02-10 UNTIL 1995-09-18 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Director 2004-08-02 UNTIL 2007-09-28 RESIGNED
JOHN STUART NICHOLAS Jan 1949 British Director 1999-02-01 UNTIL 2003-10-09 RESIGNED
MR BERNARD JOHN MONAGHAN Apr 1941 British Director RESIGNED
IAN MALCOLM MACINNES Jul 1945 British Director RESIGNED
NIGEL LOWE Feb 1952 British Director 2008-12-23 UNTIL 2013-06-30 RESIGNED
MARGARET ANN PORTER Dec 1955 British Director 2007-09-25 UNTIL 2008-12-23 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-03-10 UNTIL 2013-06-28 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-12-23 UNTIL 2011-12-02 RESIGNED
MR IAN RITCHIE Secretary 2013-06-28 UNTIL 2014-03-17 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-10-03 UNTIL 2008-12-23 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 1999-05-31 UNTIL 2003-03-31 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2008-12-23 UNTIL 2013-06-28 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-06-28 UNTIL 2014-03-17 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle Star Holdings Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Eagle Star Holdings Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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